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VIRTUE UK TOPCO LIMITED

Company number FC039712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 OSAP04 Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 26 April 2022
16 Jul 2024 OSAP01 Appointment of David William Miller as a director on 26 April 2022
26 Apr 2024 OSTM01 Termination of appointment of Mike Mortimer as a director on 12 September 2023
26 Apr 2024 OSCH02 Details changed for an overseas company - Aztec Financial Services (Jersey) Limited, Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey
26 Apr 2024 OSAP01 Appointment of Timothy Leo Dietlin as a director on 12 September 2023
26 Apr 2024 OSAP01 Appointment of Mr Alistair John Macdonald as a director on 20 November 2023
03 Jan 2024 AA Full accounts made up to 31 December 2022
05 Oct 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
28 Jul 2022 OS-PAR Appointment at registration for BR024819 - person authorised to represent, Mortimer Mike 21 st James's Square London United Kingdomsw1Y 4Jz
28 Jul 2022 OS-PAR Appointment at registration for BR024819 - person authorised to represent, Turner Michael Paul Charles 21 st James's Square London United Kingdomsw1Y 4Jz
28 Jul 2022 OSIN01 Registration of a UK establishment of an overseas company